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ELIZABETH JOHN CONSTRUCTION LIMITED

Company number 05233037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 13 October 2019
23 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 13 October 2018
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 13 October 2017
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2016
16 Dec 2015 AD01 Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 13 October 2015
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
03 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Dec 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
19 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 LIQ MISC OC Court order insolvency:replacement liquidator
09 Jul 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 9 July 2014
25 Oct 2013 AD01 Registered office address changed from First Floor the Old Chapel 9 Kempson Road Leicester Leics LE2 8AN United Kingdom on 25 October 2013
24 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2013 600 Appointment of a voluntary liquidator
12 Dec 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
12 Dec 2012 CH01 Director's details changed for Mr Jason Eric Baker on 11 December 2012
12 Dec 2012 AD01 Registered office address changed from 40 Haddon Close Syston Leicester Leics LE7 1HZ United Kingdom on 12 December 2012
11 Dec 2012 CH03 Secretary's details changed for Gillian Baker on 11 December 2012
11 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011